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Venue: Council Chamber - County Hall, New Road, Oxford OX1 1ND. View directions
Contact: Democratic Services E-mail: CommitteesDemocraticServices@Oxfordshire.gov.uk
Link: video link https://oxon.cc/FC10022026
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Minutes: RESOLVED: That the minutes of the
meeting held on 9 December 2025 be approved and signed as an accurate record of
the proceedings. |
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Apologies for Absence Minutes: Apologies were received from Councillors
Edwards, Field-Johnson, Fry, Garnett, Gawrysiak, Sargent and Smith. |
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Declarations of Interest - see guidance note Members are reminded that they must declare their interests orally at the meeting and specify (a) the nature of the interest and (b) which items on the agenda are the relevant items. This applies also to items where members have interests by virtue of their membership of a district council in Oxfordshire. Minutes: There were no declarations of
interest. |
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Official Communications Minutes: The Chair announced that Oxfordshire
County Council had again been awarded gold in the Armed Forces Employer
Recognition Scheme recognising its ongoing commitment to the armed forces
community. The Gold Award was the
highest honour for employers who demonstrated exceptional advocacy, flexible HR
policies, and sustained support for defence. First awarded to the council
in 2020, this year’s revalidation highlighted the authority’s ongoing
commitment to supporting veterans and reservists, as well as adult cadet
volunteers and the spouses and partners of armed forces personnel who work in
the council. The Chair congratulated all
involved. The Oxfordshire recipients of
awards in the New Year’s Honours were listed in Annex 1 of the Schedule of
Business. The Chair congratulated all
those honoured. A list of events attended by
the Chair and Vice-Chair since the December Council meeting was included in
Annex 2. The Chair thanked those who
attended his Gala Dinner on 30 January and those who could not attend but
donated to the charities. £816 was
raised from this event, which will be distributed between the Chair’s three
charities: Abingdon Riding for the Disabled, Oxford United in the Community and
OXSRAD. The Council had been informed
of the passing of two former county councillors in recent months. Former Cllr David Nicholson
was elected as the Liberal Democrat Member for Woodstock Division in 1997 and
stood down ahead of the 2001 elections.
He was a member of the Education Committee, Schools Performance &
Quality Sub-Committee, Community Education (Youth & Adult) Sub-Committee
and Public Protection Committee during his term of office. Former Cllr Nicholson was
also a member of West Oxfordshire District Council, representing the Witney
East Ward from 2003 to 2007 and a parliamentary candidate. Councillors paid tribute to his contribution
to public service. Former Leader of the Council,
Ian Hudspeth, had been a member of Bladon Parish Council, and West Oxfordshire
District Council, before becoming the Conservative Member for Woodstock
Division on 5th May 2005, a seat he held until May 2021. Ian held the Cabinet
portfolio for Transport Implementation, later Transport from 2007, changing to
take on the Growth & Infrastructure portfolio from 2009 until 2011. He was elected Leader of the
Council in May 2012, a position he held until 2021. He remained active in politics and stood
again for election in May 2025 even though he was not elected. Councillors paid tribute to
his work as Leader of the Council and contribution to public service. Members stood for a minute’s
silence. |
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To
make any changes to the membership of scrutiny and other committees on the
nomination of political groups and to note any
changes to the Cabinet made by the Leader of the Council. Additional documents: Minutes: RESOLVED: |
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Petitions and Public Address Members of the public who
wish to speak on an item on the agenda at this meeting, or present a petition, can
attend the meeting in person or ‘virtually’ through an online connection. Requests to present a
petition must be submitted no later than 9am ten working days before the
meeting. Requests to speak must be
submitted no later than 9am three working days before the meeting. Requests should be submitted to
committeesdemocraticservices@oxfordshire.gov.uk If you are speaking
‘virtually’, you may submit a written statement of your presentation to ensure
that if the technology fails, then your views can still be taken
into account. A written copy of your statement can be provided no later
than 9am on the day of the meeting. Written submissions should be no longer
than 1 A4 sheet. Minutes: The Chair accepted a request
from Linda Goodhead to present a petition calling for a weight limit on Hinksey Hill. She
stated that the local community had understood that a vehicle weight limit
would be applied to Hinksey Hill following the
construction of the Lodge Hill interchange on the A34. However, they were told that there was
insufficient funding for the signage on the A34. Petitioners asked the Council to look again
at the funding for the signage and put it high on their list of priorities. Councillor Roberts, Cabinet
Member for Place, Environment and Climate Action, thanked petitioners for their
proactive approach towards ensuring the safety and well-being of the local
community. She responded that officers
were exploring potential alternative designs and specification, for
implementation of a Weight Limit Traffic Regulation Order on Hinksey Hill as part of the Lodge Hill Scheme. The matter has been referred to the Director
of Environment and Highways. The Chair accepted three
requests to speak on Item 8 - Budget and Business Planning: ·
Debbie Davies ·
Richard Drew ·
Steve Bolingbroke Speeches that have been
provided to the Council are published alongside the minutes. |
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Pay Policy Statement 2026/27 Report of the Director of Human
Resources and Cultural Change The pay policy statement sets out the council’s approach to pay in accordance with the requirements of Section 38-43 of the Localism Act 2011. It has been drafted with due regard to the associated statutory guidance, including the supplementary statutory guidance issued in February 2013, the Local Government Transparency Code 2015, and the statutory guidance on special severance payments issued in May 2022 under section 26 of the Local Government Act 1999. Council is RECOMMENDED to: a)
Approve and adopt the 2026/27 pay policy
statement and agree to its publication on the council website and intranet, as
required by The Localism Act 2011 (the Act) and the Code of Practice on Data
Transparency. Additional documents: Minutes: Council considered a report on the pay policy statement which set out the council’s approach to pay in accordance with the requirements of Section 38-43 of the Localism Act 2011. The report was moved by Councillor Fawcett and seconded by Councillor Leffman. Following discussion, the recommendations were approved with 44 votes in favour, 14 against and 4 abstentions. RESOLVED: That approval be given to the adoption of the 2026/27 pay policy statement and that it be published on the council website and intranet, as required by The Localism Act 2011 (the Act) and the Code of Practice on Data Transparency. |
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Budget and Business Planning 2026/27 - 2030/31 Report by the Deputy Chief Executive (Section 151 Officer) This report is the culmination of the Budget and Business Planning process for 2026/27 to 2030/31. It sets out the Cabinet’s proposed budget for 2026/27, medium term financial plan to 2030/31 and capital programme to 2036/37, together with a number of strategies and policies that the Council is required to approve for the 2026/27 financial year. The Council is RECOMMENDED to: a.
have
regard to the statutory report of the Deputy Chief Executive (Section 151
Officer) (at Section 3) in approving recommendations b to d below; b.
(in respect of the budget and medium term financial strategy – at Section 4) approve: (1) the council tax and precept calculations
for 2026/27 set out in Section 4.3 and in particular: (i)
a precept
of £567,372,273.74 (ii)
a council
tax for band D equivalent properties of £2,006.78; (2) a budget for 2026/27 as set out in Section 4.4; (3) a medium term
financial strategy for 2026/27 to 2030/31 as set out in Section 4.1 (which
incorporates changes to the existing medium term financial strategy as set out
in Section 4.2); (4) the Financial Strategy for 2026/27 at
Section 4.5; (5) the Earmarked Reserves and General Balances
Policy Statement 2026/27 at Section 4.6 including (i)
the
Deputy Chief Executive (Section 151 Officer)’s recommended level of General
Balances for 2026/27 (Section 4.6), and (ii)
the
planned level of Earmarked Reserves for 2026/27 to 2030/31 (Section 4.6.1) c.
(in respect of capital – at Section 5)
approve: (1) the
Capital & Investment Strategy for 2026/27 to 2036/37 including the
Prudential Indicators and Minimum Revenue Provision Methodology Statement as
set out in Section 5.1; (2) a
Capital Programme for 2026/27 to 2036/37 as set out in Section 5.4 which
includes new capital proposals set out in Section 5.3. d.
(in
respect of treasury management – at Section 5) approve: (1) the
Treasury Management Strategy Statement and Annual Investment Strategy for
2026/27 at Section 5.2 including the
Treasury Management Prudential Indicators and the Specified Investment and
Non-Specified Investment Instruments. (2) that
any further changes required to the 2026/27 strategy be delegated to the Deputy Chief Executive (Section 151
Officer) in consultation with the
Leader of the Council and the Cabinet Member for Finance, Property and Transformation; Additional documents:
Minutes: Council had before it a report on the Budget and Business Planning process for 2026/27 to 2030/31. It set out the Cabinet’s proposed budget for 2026/27, medium term financial plan to 2030/31 and capital programme to 2036/37, together with a number of strategies and policies that the Council was required to approve for the 2026/27 financial year. Officer amendments to the report had been set out in Addenda 4. The recommendations were proposed by Councillor Leffman, Leader of the Council and seconded by Councillor Levy, Cabinet Member for Finance, Property and Transformation. A set of amendments, set out in Addenda 1, were proposed by Councillor Brighouse, Leader of the Labour and Cooperative Group, and seconded by Councillor Baines, Shadow Cabinet Member for Finance, Property and Transformation. Following debate, the amendments were put to the vote and a roll call vote was taken. The amendments were lost. The result of the roll call vote for the amendments in Addenda 1, was as follows: Councillors voting in favour (11): Baines, Brighouse, Cherry, Coles, Creed, Crichton, Edosomwan, Lygo, Philips, Pressel and Saul. Councillors voting against (45): Ashby, Batstone, Bearder, Boucher-Giles, Brant, Cotter, Du, Epps, Evans, Fawcett, Fenton, Filipova-Rivers, Fletcher, Gant, Gaul, Gordon, Graham, Greenaway, Gregory, Hanna, Hannaby, Henwood, Heritage, Higgins, Hingley, Hope-Smith, Leffman, Levy, Ley, Lugova, Malik, Mallon, McLean, Overton, Plumb, Rawlins, Roberts, Robertshaw, Shiri, Snowdon, Stevens, Thomas, Walker, Webb and Worgan. Councillors abstaining (6): Barlow, Jones, Kerr, Markham, McLauchlan and Middleton. A set of amendments, set out in Addenda 2, were proposed by
Councillor Walker, Leader of the Oxfordshire Alliance and seconded by
Councillor Mallon, Shadow Cabinet Member for Finance, Property and
Transformation. Following debate the
amendments were put to the vote and a roll call vote was taken. The amendments
were lost. Councillors voting in favour (10): Ashby, Evans, Fenton, Henwood, Malik, Mallon, Plumb, Robertshaw, Snowdon and Walker. Councillors voting against (51): Baines, Barlow, Batstone, Bearder, Boucher-Giles, Brant, Brighouse, Cherry, Coles, Cotter, Creed, Crichton, Edosomwan, Epps, Fawcett, Filipova-Rivers, Fletcher, Gant, Gaul, Gordon, Graham, Greenaway, Gregory, Hanna, Hannaby, Heritage, Higgins, Hingley, Hope-Smith, Jones, Kerr, Leffman, Levy, Ley, Lugova, Lygo, Markham, McLauchlan, McLean, Middleton, Overton, Phillips, Pressel, Rawlins, Roberts, Saul, Shiri, Stevens, Thomas, Webb and Worgan. Councillors abstaining (1): Du A set of amendments, set out in Addenda 3, were proposed by Councillor Middleton, Leader of the Green Group and seconded by Councillor Markham. Prior to the amendments being formally moved and seconded, Councillor Middleton withdrew and did not move the amendment relating to the Capital Programme to reallocate funds from Watlington Relief Road to drainage infrastructure investment and delivery of Local Cycling and Walking Infrastructure Plans (LCWIPs). Councillors Leffman and Levy accepted the revenue amendments set out in Addenda 3. The meeting adjourned at 3pm to consider the proposal. The meeting resumed at 3.30pm. A Supplementary Report was circulated to councillors and published online detailing the amendments from Addenda 3 that had been accepted ... view the full minutes text for item 8/26 |